Glencore Gastroservice AG in Liquidation
Company Overview
Previous Company Names
- Glencore Gastroservice AG
- (Glencore Gastroservice Ltd) (Glencore Gastroservice SA)
Management
Stephan Huber
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Eberhard Knöchel
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Feller
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Stephan Franzen
Hünenberg
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Zbynek Zak
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Baar
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Richard Theiler
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Carlos Perezagua
Thalwil
Member of the board
Joint signing authority (any two to sign)
Pascal Rothmund
Oftringen
Chairperson of the board
Joint signing authority (any two to sign)
Derrick Crowley
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Raffael Wernli
Thalheim
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15646 | 29.09.2023 | 192 | 04.10.2023 | 1005852049 |
| 2 | 3746 | 08.03.2022 | 50 | 11.03.2022 | 1005425046 |
| 3 | 2347 | 09.02.2021 | 30 | 12.02.2021 | 1005099265 |
| 4 | 18495 | 17.12.2019 | 247 | 20.12.2019 | 1004789412 |
| 5 | 7738 | 04.06.2019 | 109 | 07.06.2019 | 1004646835 |
| 6 | 9498 | 19.07.2016 | 141 | 22.07.2016 | 2968659 |
| 7 | 14440 | 28.10.2013 | 211 | 31.10.2013 | 1155229 |
| 8 | 9561 | 23.07.2012 | 144 | 26.07.2012 | 6785728 |
| 9 | 11223 | 22.08.2011 | 164 | 25.08.2011 | 6308384 |
| 10 | 4444 | 23.03.2010 | 61 | 29.03.2010 | 25/5562158 |
Company Purpose
Führung von Betrieben im Bereich der Gastronomie sowie den Catering-Service; vollständige Zweckumschreibung gemäss Statuten